search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKS SEVEN RESECH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКС СЕВЕН РЕСЕЧ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
37931046
copy
copied
Registration date
26.10.2011 (8 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
86.90 Other human health activities
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 85.59 Other education n.e.c.
  • 86.21 General medical practice activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 10
Phone number: +380992518097
Дата оновлення 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37931046

Date of update 17.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BELIAK INNA MYROSLAVIVNA

Founder address: ZHYTOMYRSKA OBL., BARANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU DOVBYSH, VULYTSIA SPORTYVNA, BUDYNOK 22

List of legal entity founders
BELIAK INNA MYROSLAVIVNA

Founder address: 12724, ZHytomyrska obl., Baranivskyy rayon, selyshche miskoho typu Dovbysh, VULYTSIA SPORTYVNA, budynok 11

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.08.2019)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 15.08.2019)
03-59295*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.08.2019)
11
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.10.2011

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 28.10.2011

Registration number: 42832

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 27.10.2011

Registration number: 03-59295*

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
25.10.2011 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLIBOVA, BUDYNOK 7
26.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKS SEVEN RESECH"
27.10.2011 Change of a type of activity 73.10.1 - research and experimental development on natural sciences and engineering
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "EKS SEVEN RESECH"

Get legal information about the "EKS SEVEN RESECH" company. Legal information about this company will help owners in determining whether to work with this business partner. This information is available in open government registries. This information can be accessed based on the tax number for the company with registration number 37931046. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "EKS SEVEN RESECH" is located in Kyiv according to our catalog for the letter E, and the legal address of this company is at 04060, CITY KYIV, STREET SHCHUSIEVA, BUILDING 10. Furthermore, our service can uncover even more in-depth information.

Company Data "EKS SEVEN RESECH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EKS SEVEN RESECH" include its manager Beliak Inna Myroslavivna, as well as Beliak Inna Myroslavivna, Beliak Inna Myroslavivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter E in our catalog.